HELIGOLAND SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DJ

Company number 09282761
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Appointment of Sarah Naomi Ray as a director on 17 February 2016; Termination of appointment of Dudley Robert Alexander Miles as a director on 17 February 2016. The most likely internet sites of HELIGOLAND SERVICES LIMITED are www.heligolandservices.co.uk, and www.heligoland-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Heligoland Services Limited is a Private Limited Company. The company registration number is 09282761. Heligoland Services Limited has been working since 27 October 2014. The present status of the company is Active. The registered address of Heligoland Services Limited is 1 Berkeley Street London England W1j 8dj. . RAY, Sarah Naomi is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Director
RAY, Sarah Naomi
Appointed Date: 17 February 2016
41 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 17 February 2016
Appointed Date: 27 October 2014
Director
MILES, Dudley Robert Alexander
Resigned: 17 February 2016
Appointed Date: 27 October 2014
77 years old

Persons With Significant Control

Ms Sarah Ray
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

HELIGOLAND SERVICES LIMITED Events

05 Nov 2016
Confirmation statement made on 27 October 2016 with updates
18 Feb 2016
Appointment of Sarah Naomi Ray as a director on 17 February 2016
18 Feb 2016
Termination of appointment of Dudley Robert Alexander Miles as a director on 17 February 2016
18 Feb 2016
Termination of appointment of Dmcs Secretaries Limited as a secretary on 17 February 2016
18 Feb 2016
Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA to 1 Berkeley Street London W1J 8DJ on 18 February 2016
27 Nov 2015
Accounts for a dormant company made up to 31 October 2015
27 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 1

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